Ad-hoc | 30 November 2004 18:45

Brainpower N.V.-Ad-hoc-Publication pursuant to Sec 15 WpHG(Germ.Sec.Trading Act)

Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Brainpower Successfully Issues 1.45 Million New Shares 30th November 2004 – Brainpower N.V. has raised 1.7 million Euros in new capital through the issue of 1.45 million shares at a price of 1.21 Euros per share. This share issue has been fully subscribed on 30th November 2004 by VEM Aktienbank AG, Munich (Germany). The total share capital of Brainpower after the subscription of the increase in share capital does amount to 15,951,533 million bearer shares with a par value of 0.05 Euros per each share. end of ad-hoc-announcement (c)DGAP 30.11.2004 Issuer’s information/explanatory remarks concerning this ad-hoc-announcement: Brainpower N.V., Rocco Pellegrinelli Chief Executive Officer Tel.: ++41 91 9857070 E-Mail:rpellegrinelli@brainpower.ch; brainpower@brainpowerweb.com ——————————————————————————– WKN: 553169; ISIN: NL0000238228; Index: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 301845 Nov 04